AFFINITY FOR BUSINESS (RETAIL) LIMITED
HATFIELD AFFINITY UTILITIES LIMITED

Hellopages » Hertfordshire » Welwyn Hatfield » AL10 9EZ

Company number 09933767
Status Active
Incorporation Date 4 January 2016
Company Type Private Limited Company
Address THE HUB, TAMBLIN WAY, HATFIELD, HERTFORDSHIRE, UNITED KINGDOM, AL10 9EZ
Home Country United Kingdom
Nature of Business 36000 - Water collection, treatment and supply
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Statement of capital following an allotment of shares on 1 April 2017 GBP 500,000 ; Confirmation statement made on 3 January 2017 with updates; Appointment of Mr Marc Maria Van't Noordende as a director on 8 December 2016. The most likely internet sites of AFFINITY FOR BUSINESS (RETAIL) LIMITED are www.affinityforbusinessretail.co.uk, and www.affinity-for-business-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. The distance to to Stevenage Rail Station is 9.5 miles; to Gordon Hill Rail Station is 9.5 miles; to Bushey Rail Station is 10.3 miles; to Palmers Green Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Affinity For Business Retail Limited is a Private Limited Company. The company registration number is 09933767. Affinity For Business Retail Limited has been working since 04 January 2016. The present status of the company is Active. The registered address of Affinity For Business Retail Limited is The Hub Tamblin Way Hatfield Hertfordshire United Kingdom Al10 9ez. . MONOD, Tim John William is a Secretary of the company. COCKS, Simon is a Director of the company. DELLACHA, Maria Georgina is a Director of the company. GILLETT, Helen Lucy is a Director of the company. VAN'T NOORDENDE, Marc Maria is a Director of the company. Director BATES, Duncan John Lucas has been resigned. Director CALABRESE, Michael Patrick has been resigned. Director SAIDJI, Yacine has been resigned. The company operates in "Water collection, treatment and supply".


Current Directors

Secretary
MONOD, Tim John William
Appointed Date: 04 January 2016
Director
COCKS, Simon
Appointed Date: 21 September 2016
60 years old
Director
DELLACHA, Maria Georgina
Appointed Date: 21 September 2016
50 years old
Director
GILLETT, Helen Lucy
Appointed Date: 21 September 2016
53 years old
Director
VAN'T NOORDENDE, Marc Maria
Appointed Date: 08 December 2016
67 years old

Resigned Directors

Director
BATES, Duncan John Lucas
Resigned: 21 September 2016
Appointed Date: 04 January 2016
67 years old
Director
CALABRESE, Michael Patrick
Resigned: 21 September 2016
Appointed Date: 04 January 2016
56 years old
Director
SAIDJI, Yacine
Resigned: 08 December 2016
Appointed Date: 21 September 2016
49 years old

Persons With Significant Control

Affinity Water Capital Funds Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AFFINITY FOR BUSINESS (RETAIL) LIMITED Events

08 Apr 2017
Statement of capital following an allotment of shares on 1 April 2017
  • GBP 500,000
11 Jan 2017
Confirmation statement made on 3 January 2017 with updates
16 Dec 2016
Appointment of Mr Marc Maria Van't Noordende as a director on 8 December 2016
16 Dec 2016
Termination of appointment of Yacine Saidji as a director on 8 December 2016
22 Sep 2016
Director's details changed for Ms Saidji Yacine on 21 September 2016
...
... and 7 more events
15 Jun 2016
Company name changed affinity utilities LIMITED\certificate issued on 15/06/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-10
30 Mar 2016
Statement of capital following an allotment of shares on 9 March 2016
  • GBP 1
30 Mar 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Feb 2016
Current accounting period extended from 31 January 2017 to 31 March 2017
04 Jan 2016
Incorporation
Statement of capital on 2016-01-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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